ARTOS SYSTEMS LIMITED

Company number 11168543 ·

Active

2 active / 3 ceased · persons with significant control

Aventures Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-13
Correspondence address
Salisbury House, 2nd Floor, Salisbury House, 481 - 499, 29 Finsbury Circus, London, County, EC2M 5SQ, United Kingdom
Legal form
Private Limited Company

Annika Ayesha Monari

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-13
Correspondence address
2, Minster Court, London, EC3R 7BB, England
Legal form
Private Limited Company

Artos Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-09
Ceased on
2019-03-13
Correspondence address
28 Esplanade St Helier Jersey, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal form
Rc - Registered Private Company
Place registered
Jersey Registry
Registration number
362891
Country registered
Jersey, Channel Islands

Mr Alan Max Vey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-24
Ceased on
2018-02-09
Date of birth
October 1992
Nationality
German
Country of residence
United Kingdom
Correspondence address
160, Fleet Street, London, EC4A 2DQ, United Kingdom

Miss Annika Monari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-24
Ceased on
2018-02-09
Date of birth
December 1993
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
160, Fleet Street, London, EC4A 2DQ, United Kingdom